Compliance Operations Coordinator

Coordinator, Know Your Customer (KYC) Operations As a Coordinator at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to...

Thermo Fisher Scientific is seeking a highly skilled Accounting Operations Coordinator to join our team. As an Accounting Operations Coordinator, you will be responsible for maintaining and managing sales invoice listing reports, ensuring compliance with US GAAP, revenue recognition policies, and SOX controls.**Responsibilities:**Maintain and manage sales...

**Senior Coordinator, Product Operations - **Santa Ana, Costa Rica** Are you passionate about providing excellent customer support? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Senior Coordinator, Product Operations. **Motivated by our values: purpose driven, globally...

**Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...

JLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...

JLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...

**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes the review and analysis of real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies. Assistant day-to-day activity is related to the...

**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes the review and analysis of real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies. Assistant day-to-day activity is related to the...

Job DescriptionThermo Fisher Scientific is seeking a highly skilled Accounting Operations Coordinator to join our team. As an Accounting Operations Coordinator, you will be responsible for supporting the accounting team in various aspects of financial operations, including reconciliations, journal entries, and financial reporting.About the RoleThis position...

**Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the...

Associate Know Your Customer (KYC) Operations As an Associate at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to...

**Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

TransUnion is a leading provider of credit reporting and risk management solutions. As a Data Review Coordinator, you'll be part of a dynamic team that's shaping the future of financial services.In this role, you'll focus on reviewing work referred from our global partners, ensuring that all files meet our strict quality standards. Your attention to detail...

We are looking for an Operations Coordinator to join our team and contribute to the success of our Trusted Call Solutions suite of services. In this role, you will be responsible for managing the day-to-day operations of our services, working closely with clients and internal stakeholders to ensure seamless execution.You will develop and maintain...

**Business Analyst**: - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Business Analyst. **Western Union powers your pursuit.** We are looking for someone to join our Business...

**Business Analyst**: - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Business Analyst. **Western Union powers your pursuit.** We are looking for someone to join our Business...

**About the Role:**In this Payment Operations Coordinator role, you will play a critical part in ensuring the smooth operation of our financial transactions. Your attention to detail and strong analytical skills will enable you to identify and resolve any discrepancies in a timely manner.Key Responsibilities:Follow up on pending credits to be applied and...

**Job Summary** - This role is responsible for executing strategic plans to improve and optimize business processes and capabilities. The role analyzes existing processes and collaborates with various departments to design new architectures and ensure seamless integration. The role monitors performance metrics, identifies opportunities for improvement, and...

**Supervisor, Operations - Santa Ana, Costa Rica** Do you aspire to raise the standard in customer service excellence? Would you like to work in an environment where your creative thinking is valued to improve operational performance? Join Western Union as a Supervisor, Operations. **Motivated by our values: purpose driven, globally minded, and trustworthy...